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Vol 21 No 11 Nov/Dec 2016

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Anti-Money Laundering Toolkit


ISBN13: 9781907698583
Published: November 2012
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback
Price: £59.95



In stock.

Lawyers act as gatekeepers for the financial and legal system within the UK. Parliament has specifically included lawyers within the group of professionals required to take steps to prevent money launderers and terrorist financiers making use of their services.

Every firm has to have sufficient anti-money laundering policies in place. The Anti-Money Laundering Toolkit is designed to provide firms with practical ‘need to know’ information.

Subjects:
Money Laundering
Contents:
1. Setting up systems
2. Assessing risk
3. Client identification and verification
4. Due diligence during the retainer
5. Cash and accounts procedures
6. Record keeping
7. Making reports
8. Client exit strategy
9. Staff training
10. Requests from law enforcement
11. Monitoring compliance

Series: Risk and Compliance Service

Compliance Officer for Legal Practice: COLPs Toolkit 2nd ed ISBN 9781784460457
Published September 2016
Law Society Publishing
£59.95
Complaints Handling Toolkit ISBN 9781907698675
Published October 2014
Law Society Publishing
£59.95
Equality and Diversity Toolkit ISBN 9781907698736
Published April 2013
Law Society Publishing
£59.95
£59.95
Anti-Bribery Toolkit
Amy BellAnti Bribery
ISBN 9781907698347
Published April 2012
Law Society Publishing
£59.95